Salford
Manchester
M7 4WJ
Secretary Name | Yael Klyne |
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Nationality | British |
Status | Current |
Appointed | 21 April 1994(6 days after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Correspondence Address | 6 Rutland Drive Salford Manchester Lancashire M7 4WJ |
Director Name | Mrs Rachel Hannah Olsberg |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Secretary Name | Mr Bernard Olsberg |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Registered Address | C/O Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Ovadia Klyne 50.00% Ordinary |
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1 at £1 | Yael Klyne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,304 |
Cash | £8,432 |
Current Liabilities | £195,905 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 28 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 April |
Latest Return | 15 April 2023 (1 year ago) |
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Next Return Due | 29 April 2024 (3 days from now) |
18 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
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26 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (11 pages) |
7 June 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
26 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (11 pages) |
26 January 2022 | Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page) |
27 July 2021 | Unaudited abridged accounts made up to 30 April 2020 (11 pages) |
11 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
29 April 2021 | Current accounting period shortened from 30 April 2020 to 29 April 2020 (1 page) |
30 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (11 pages) |
3 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
30 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (11 pages) |
15 May 2018 | Unaudited abridged accounts made up to 30 April 2017 (12 pages) |
21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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1 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
27 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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17 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
13 August 2010 | Director's details changed for Mr Ovadio Klyne on 15 April 2010 (2 pages) |
13 August 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Mr Ovadio Klyne on 15 April 2010 (2 pages) |
13 August 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Registered office address changed from Newbury House B Olsberg & Co 401 Bury New Road Salford Manchester M7 2BT on 30 July 2010 (1 page) |
30 July 2010 | Registered office address changed from Newbury House B Olsberg & Co 401 Bury New Road Salford Manchester M7 2BT on 30 July 2010 (1 page) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 December 2009 | Annual return made up to 15 April 2009 with a full list of shareholders (3 pages) |
3 December 2009 | Annual return made up to 15 April 2009 with a full list of shareholders (3 pages) |
17 September 2009 | Location of debenture register (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from c/o b olsberg 2ND floor levi house bury old rd salford lancashire M7 4QX (1 page) |
17 September 2009 | Location of debenture register (1 page) |
17 September 2009 | Location of register of members (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from c/o b olsberg 2ND floor levi house bury old rd salford lancashire M7 4QX (1 page) |
17 September 2009 | Location of register of members (1 page) |
17 September 2009 | Return made up to 15/04/08; full list of members (3 pages) |
17 September 2009 | Return made up to 15/04/08; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
26 November 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
26 July 2007 | Return made up to 15/04/07; full list of members (2 pages) |
26 July 2007 | Return made up to 15/04/07; full list of members (2 pages) |
14 May 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
14 May 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
4 May 2007 | Return made up to 15/04/06; full list of members (2 pages) |
4 May 2007 | Return made up to 15/04/06; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
2 March 2006 | Return made up to 15/04/05; full list of members (2 pages) |
2 March 2006 | Return made up to 15/04/05; full list of members (2 pages) |
17 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
17 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
20 July 2004 | Return made up to 15/04/04; full list of members (6 pages) |
20 July 2004 | Return made up to 15/04/04; full list of members (6 pages) |
19 April 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
19 April 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
22 January 2004 | Return made up to 15/04/03; full list of members (6 pages) |
22 January 2004 | Return made up to 15/04/03; full list of members (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
13 November 2002 | Return made up to 15/04/02; full list of members (6 pages) |
13 November 2002 | Return made up to 15/04/02; full list of members (6 pages) |
17 April 2002 | Registered office changed on 17/04/02 from: c/o b olsberg & co 35 whitworth street west manchester lancs M3 2PF (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: c/o b olsberg & co 35 whitworth street west manchester lancs M3 2PF (1 page) |
4 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
4 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
5 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
5 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
28 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
28 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
18 July 2000 | Return made up to 15/04/99; full list of members (6 pages) |
18 July 2000 | Return made up to 15/04/99; full list of members (6 pages) |
20 January 2000 | Full accounts made up to 30 April 1999 (7 pages) |
20 January 2000 | Full accounts made up to 30 April 1999 (7 pages) |
22 January 1999 | Full accounts made up to 30 April 1998 (7 pages) |
22 January 1999 | Full accounts made up to 30 April 1998 (7 pages) |
9 November 1998 | Return made up to 15/04/98; full list of members (6 pages) |
9 November 1998 | Return made up to 15/04/98; full list of members (6 pages) |
8 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
8 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
20 June 1997 | Return made up to 15/04/97; no change of members (4 pages) |
20 June 1997 | Return made up to 15/04/97; no change of members (4 pages) |
27 February 1997 | Full accounts made up to 30 April 1996 (7 pages) |
27 February 1997 | Full accounts made up to 30 April 1996 (7 pages) |
22 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
22 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
5 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
5 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
29 November 1995 | Return made up to 15/04/95; full list of members (6 pages) |
29 November 1995 | Return made up to 15/04/95; full list of members (6 pages) |
16 November 1995 | Ad 06/05/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 November 1995 | Ad 06/05/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
10 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
15 April 1994 | Incorporation (12 pages) |
15 April 1994 | Incorporation (12 pages) |